| Entity Name: | DORMIE CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Voluntary Diss./Terminated |
| Date Formed: | 21 Mar 2006 |
| Company Number: | LLC_01803476 |
| File Number: | 01803476 |
| Type of Management: | Member Managed |
| Date Status Change: | 31 Dec 2014 |
| Address | 4542 WOLF RD, WESTERN SPRINGS, 60558, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DORMIE CAPITAL MANAGEMENT, LLC, ALABAMA | 000-924-224 | ALABAMA |
| Headquarter of | DORMIE CAPITAL MANAGEMENT, LLC, KENTUCKY | 1062568 | KENTUCKY |
| Headquarter of | DORMIE CAPITAL MANAGEMENT, LLC, IDAHO | 316666 | IDAHO |
| Headquarter of | DORMIE CAPITAL MANAGEMENT, LLC, IDAHO | 579151 | IDAHO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PL6GRLGM62D6 | 2024-06-04 | 600 W FULTON ST, CHICAGO, IL, 60661, 1259, USA | 600 WEST FULTON STREET, CHICAGO, IL, 60661, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.epsteinglobal.com |
| Congressional District | 07 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-06-07 |
| Initial Registration Date | 2001-09-21 |
| Entity Start Date | 1921-07-15 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 236210, 236220, 541310, 541320, 541330, 541340, 541350, 541410, 541420, 541614 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RYAN A LEODORO |
| Role | BUSINESS DEVELOPMENT MANAGER |
| Address | 600 WEST FULTON STREET, CHICAGO, IL, 60661, USA |
| Title | ALTERNATE POC |
| Name | PATRICIA TAYLOR |
| Address | 600 WEST FULTON STREET, CHICAGO, IL, 60661, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RYAN A LEODORO |
| Role | BUSINESS DEVELOPMENT MANAGER |
| Address | 600 WEST FULTON STREET, CHICAGO, IL, 60661, USA |
| Title | ALTERNATE POC |
| Name | PATRICIA J TAYLOR |
| Address | 600 WEST FULTON STREET, CHICAGO, IL, 60661, USA |
| Past Performance | |
|---|---|
| Title | ALTERNATE POC |
| Name | PATRICIA J TAYLOR |
| Address | 600 W. FULTON ST., CHICAGO, IL, 60661, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A. EPSTEIN AND SONS INTERNATIONAL, INC. EMPLOYEES' PENSION PLAN | 2009 | 363513737 | 2010-05-25 | A. EPSTEIN AND SONS INTERNATIONAL, INC. | 36 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363513737 |
| Plan administrator’s name | A. EPSTEIN AND SONS INTERNATIONAL, INC. |
| Plan administrator’s address | 600 WEST FULTON STREET, CHICAGO, IL, 60661 |
| Administrator’s telephone number | 3124549100 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-25 |
| Name of individual signing | CHRISTINE PACCIONE-ANDERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-05-25 |
| Name of individual signing | CHRISTINE PACCIONE-ANDERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PETER M. SHANNON III, 4542 WOLF ROAD, WESTERN SPRINGS, 60558 | Agent | 2009-04-17 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SHANNON, PETER M. III, 4542 WOLF RD, WESTERN SPRINGS, IL, 60558 | Member | 2014-09-08 |
Date of last update: 13 Jan 2025
